Requirements for Qualified Investors.
- Provide KYC Document that meets Anti Money Laundering and CFT requirements.
- Demonstrate capacity to fund (net worth).
- Complete registration on the GEM platform.
- Commit to the Terms and Conditions as laid on the GEM-Portal.
Requirements for Enterprises.
- Express interest to be funded through the GEM Portal.
- Complete the three-stage online application form.
- Conform to the FINSEC Private Markets Terms and Conditions.
- Conform to the terms and conditions set by the providers of capital.
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